Compliance Officer (AML)
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Key skills for this role
About the Role
**What we are looking for:** * Minimum Educational Qualification Bachelor's degree * Minimum 3 to 4 years of proven experience in AML \& CFT Policies * Legal and moral Integrity * Good understanding of the relevant laws and regulations * Confidence in handling data * Analytical thinking and ability * Good Communication skills in English and Hindi **Key Responsibilities:** * Monitor and ensure compliance with UAE laws, regulations, and internal policies * Prepare and submit
Key Skills for This Role
Full Job Posting
Overview
- What we are looking for:
- Minimum Educational Qualification Bachelor's degree
- Minimum 3 to 4 years of proven experience in AML & CFT Policies
- Legal and moral Integrity
- Good understanding of the relevant laws and regulations
- Confidence in handling data
- Analytical thinking and ability
- Good Communication skills in English and Hindi
Key Responsibilities
- Monitor and ensure compliance with UAE laws, regulations, and internal policies
- Prepare and submit reports such as DPMSR and high-risk country transactions
- Conduct risk assessments and implement mitigation measures
- Provide compliance training and guidance to staff and management
- Maintain accurate records and handle sensitive data with discretion
- Support management in audits, inspections, and regulatory updates
Job Types: Full-time, Permanent
Pay: AED3,500.00 - AED4,000.00 per month
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